CARELET LIMITED

Overview

Company Name	CARELET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04578137
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARELET LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CARELET LIMITED located?

Registered Office Address	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for CARELET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARELET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2027
Next Confirmation Statement Due	May 11, 2027
Next Confirmation Statement Made Up To	Apr 27, 2026
Overdue	No

What are the latest filings for CARELET LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Confirmation statement made on Apr 27, 2026 with no updates	3 pages	CS01

May 20, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

May 12, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Satisfaction of charge 045781370010 in full	1 pages	MR04

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 04, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

May 04, 2023	Termination of appointment of Pp Secretaries Limited as a secretary on May 04, 2023	1 pages	TM02

Jul 18, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 27, 2022 with updates	5 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 12, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Director's details changed for Mr Ian Francis James Navichas on Aug 14, 2019	2 pages	CH01

Sep 03, 2019	Change of details for Mr Ian Francis James Navichas as a person with significant control on Aug 14, 2019	2 pages	PSC04

Jul 02, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 18, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Sep 13, 2018	Registration of charge 045781370010, created on Sep 12, 2018	6 pages	MR01

Sep 07, 2018	Satisfaction of charge 045781370006 in full	1 pages	MR04

Sep 07, 2018	Satisfaction of charge 045781370007 in full	1 pages	MR04

Aug 29, 2018	Director's details changed for Mr Allan Christopher Jones on Aug 22, 2018	2 pages	CH01

Aug 29, 2018	Change of details for Mr Allan Christopher Jones as a person with significant control on Aug 22, 2018	2 pages	PSC04

View All Filings

Who are the officers of CARELET LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JONES, Allan Christopher

Oct 31, 2002

Director

Cornelius House

178-180 Church Road

BN3 2DJ Hove

East Sussex

England

British

1948-1

87501420004

NAVICHAS, Ian Francis James

Oct 31, 2002

Director

Cornelius House

178-180 Church Road

BN3 2DJ Hove

East Sussex

England

British

1959-4

87501340005

PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED

Oct 31, 2002

Feb 01, 2003

Secretary

Cornelius House

178-180 Church Road

BN3 2DJ Hove

83304670001

PP SECRETARIES LIMITED

Feb 01, 2003

May 04, 2023

Secretary

178-180

Church Road

BN3 2DJ Hove

Cornelius House

East Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	06141195

87633660001

CLAYDON, Susan Jean

Oct 31, 2002

Director

Top Floor Flat

77 Goldstone Villas

BN3 3RW Hove

East Sussex

United Kingdom

British

1951-12

61611100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARELET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Francis James Navichas Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	Apr 06, 2016	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Allan Christopher Jones Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	Apr 06, 2016	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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